Adenhurst Limited

Active01396026 Private limited company
Incorporated
26 October 1978 (48 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roger Higham Winfield
Accounts type
Total exemption full
Region
Greater London
Address
24 Patshull Road
London
NW5 2JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
28
Outstanding
5
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 1999
British
Director · Appointed 8 January 1999
British
Born August 1944 (82)
Officer history (7 former)
28 November 2025
Resigned Winfield, Marlene Clair as Director
6 September 2006
Appointed Winfield, Marlene Clair as Director
6 September 2006
Resigned Wood, John as Director
31 March 1999
Appointed Winfield, Roger Higham as Secretary
31 March 1999
Resigned Wood, John as Secretary
8 January 1999
Appointed Winfield, Roger Higham as Director
8 January 1999
Appointed Wood, John as Secretary
8 January 1999
Resigned Collings, Christine Ann as Secretary
8 January 1999
Resigned Collings, Christine Ann as Director
8 January 1999
Resigned Low, Melanie Georgina Karen as Director
8 January 1999
Resigned Obryan, Tracy as Director
29 January 1993
Appointed Wood, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 November 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Former controllers (1)
28 November 2025
Ceased Marlene Clair Winfield — Owns 25–50% of shares

Financials

Net Assets
£322,772
Cash
£10,020
Employees
2
Debt Ratio
15%
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £307,224 £317,097 £322,772
Balance sheet detail
202520242023
Fixed Assets£366,500£366,500£366,500
Current Assets£11,998£10,237£13,670
Cash£10,020£8,300£9,187
Creditors (< 1 year)£1,995£5,909£19,215
Net Current Assets£10,003£4,328(£5,545)
Net Assets£322,772£317,097£307,224
Shareholder Funds£322,772£317,097£307,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with updates29 November 2025
10 December 2025Cessation of a person with significant control
10 December 2025Termination of appointment of a director
2 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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